VOYAGERS ASSISTANCE LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 1TS
Company number 02662024
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address 34 THE MALL, BROMLEY, KENT, BR1 1TS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 25,000 . The most likely internet sites of VOYAGERS ASSISTANCE LIMITED are www.voyagersassistance.co.uk, and www.voyagers-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Voyagers Assistance Limited is a Private Limited Company. The company registration number is 02662024. Voyagers Assistance Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Voyagers Assistance Limited is 34 The Mall Bromley Kent Br1 1ts. . CATON, Lisa Karen is a Secretary of the company. MIDDELKOOP, Piet is a Director of the company. WILSON, David Robert is a Director of the company. Secretary DUNSTAN, Jonathan James has been resigned. Secretary HOLFORD, Teresa Frances has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RAYMENT, Alan Albert has been resigned. Secretary WILSON, David Robert has been resigned. Director GILMOUR, Ian James has been resigned. Director KNIGHT, Derek Douglas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WALLIS, Geoffrey John has been resigned. Director WINCHESTER, Keith Stanley has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CATON, Lisa Karen
Appointed Date: 23 April 2008
Director
MIDDELKOOP, Piet
Appointed Date: 18 February 2005
60 years old
Director
WILSON, David Robert
Appointed Date: 23 April 2008
62 years old

Resigned Directors

Secretary
DUNSTAN, Jonathan James
Resigned: 22 July 2005
Appointed Date: 01 April 2004
Secretary
HOLFORD, Teresa Frances
Resigned: 31 December 1999
Appointed Date: 10 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 December 1991
Appointed Date: 12 November 1991
Secretary
RAYMENT, Alan Albert
Resigned: 31 December 2003
Appointed Date: 01 January 2000
Secretary
WILSON, David Robert
Resigned: 23 April 2008
Appointed Date: 22 July 2005
Director
GILMOUR, Ian James
Resigned: 18 February 2005
Appointed Date: 01 February 2001
62 years old
Director
KNIGHT, Derek Douglas
Resigned: 11 April 2003
Appointed Date: 01 February 2001
68 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 December 1991
Appointed Date: 12 November 1991
Director
WALLIS, Geoffrey John
Resigned: 31 March 2001
Appointed Date: 10 December 1991
102 years old
Director
WINCHESTER, Keith Stanley
Resigned: 30 November 2003
Appointed Date: 01 February 2001
82 years old

Persons With Significant Control

Van Amyede Uk Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

VOYAGERS ASSISTANCE LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 25,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 25,000

Statement of capital on 2014-11-13
  • GBP 25,000
...
... and 73 more events
10 Jan 1992
Registered office changed on 10/01/92 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP
10 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1992
Company name changed ultrarealm LIMITED\certificate issued on 07/01/92
12 Nov 1991
Incorporation

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